Company Information

CIN
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,162,000
Authorised Capital
255,000,000

Directors

Darshana Santoshi
Darshana Santoshi
Director/Designated Partner
for over 1 year
Saurabh Shashwat
Saurabh Shashwat
Director/Designated Partner
for over 1 year
Aashish Dalmia
Aashish Dalmia
Director/Designated Partner
for about 5 years
Ajay Radheshyam Bansal
Ajay Radheshyam Bansal
Director/Designated Partner
for about 2 years
Manju Singla
Manju Singla
Director/Designated Partner
for over 1 year
Suresh Chand Singla
Suresh Chand Singla
Director/Designated Partner
for about 31 years
Naresh Singla
Naresh Singla
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Gupta
Ravinder Gupta
Additional Director
about 8 years ago
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Company Secretary
over 9 years ago
Rajiv Kumar Goel
Rajiv Kumar Goel
Cfo(kmp)
over 9 years ago
Ankur Gupta
Ankur Gupta
Cfo(kmp)
over 10 years ago
Ravinder Singh Kataria
Ravinder Singh Kataria
Company Secretary
over 11 years ago
Vikas Sharma
Vikas Sharma
Director
about 13 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
about 31 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Secretarial Audit Report-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form MGT-15-23102020_signed
Form MGT-14-23102020_signed
Form MR-1-23102020_signed
Optional Attachment-(1)-17102020
Copy of shareholders resolution-17102020
Optional Attachment-(2)-17102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form AOC-4 NBFC(IND AS)-17102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Secretarial Audit Report-15102020

Frequently Asked Questions

When was the Titan securities limited incorporated?

The Titan securities limited was incorporated with ROC on 08 February 1993 as .

Where has the Titan securities limited been incorporated?

The company was incorporated in Delhi with registration number 052050.

What is the E-filing status of the company?

The status of Titan securities limited is Active.

Number of Key Management personnel of the Titan securities limited?

The company has 15 key management personnel in the company.

Who are the directors of the Titan securities limited?

The appointed directors in the company are:

  • Dinesh kumar maurya
  • Ajay radheshyam bansal
  • Vikas sharma
  • Ravinder gupta
  • Rakesh kumar gupta
  • Naresh singla
  • Suresh chand singla
  • Manju singla
  • Rajiv kumar goel
  • Kailash chand gupta
  • Aashish dalmia
  • Ankur gupta
  • Darshana santoshi
  • Ravinder singh kataria
  • Saurabh shashwat